TOO "TRAVEL TRADE"

Wholesale of a wide range of goods without any specification

BIN 210540004431

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Source · Bureau of National Statistics of Kazakhstan

Contacts3

Phone

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Email

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Website

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Social networks

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Мolchanovskaya Вalentina ВiktorovnaOfficer
TOO "TRAVEL TRADE"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ul. Jeltoqsan , Д. 7

Locality

Pavlodarskaya oblast'

About TOO "TRAVEL TRADE" — BIN 210540004431

Last registry change: 20.04.2022

TOO "TRAVEL TRADE" was registered on 05.05.2021.

TOO "TRAVEL TRADE": registration details and status

TOO "TRAVEL TRADE" (BIN 210540004431) has the status “Ликвидация”; dissolution date — 05.05.2021. Registered address — 140014, Pavlodarskaya Oblast, Gorod Pavlodar, Ul. Jeltoqsan, D. 7, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise. Headcount — 5 employees.

Management of TOO "TRAVEL TRADE"

The head of TOO "TRAVEL TRADE" is Мolchanovskaya Вalentina Вiktorovna.

Verification of TOO "TRAVEL TRADE" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "TRAVEL TRADE" are available in the full Statsnet report. All the data to verify TOO "TRAVEL TRADE" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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